TRAJAN COMMODITIES SRL

815600B3BD62BAEE4415Copied!

ACTIVE LAPSED 🇮🇹 Italy

TRAJAN COMMODITIES SRL is an active legal entity registered in Italy (IT). LEI code: 815600B3BD62BAEE4415. The LEI was first issued on Nov 22, 2021 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Nov 22, 2024.

ⓘ Entity Details

LEI Code 815600B3BD62BAEE4415 Legal Name TRAJAN COMMODITIES SRL Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 02630320303

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2021 Last Updated Nov 23, 2024 Next Renewal Nov 22, 2024 (450 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA ROMA, 43
TARVISIO
IT-UD
33018
IT
Headquarters Address
VIA ROMA, 43
TARVISIO
IT-UD
33018
IT

📅 Registration Timeline

First Issued
Nov 22, 2021 — LEI initially registered
Renewal Overdue
Nov 22, 2024 — Renewal deadline has passed
Last Updated
Nov 23, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8156
00B3BD62BAEE44
15
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for TRAJAN COMMODITIES SRL? +

The Legal Entity Identifier (LEI) for TRAJAN COMMODITIES SRL is 815600B3BD62BAEE4415. This 20-character code uniquely identifies TRAJAN COMMODITIES SRL in global financial transactions as per ISO 17442.

Is TRAJAN COMMODITIES SRL's LEI active? +

Yes, TRAJAN COMMODITIES SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 23, 2024 and is due for renewal on Nov 22, 2024.

Where is TRAJAN COMMODITIES SRL registered? +

TRAJAN COMMODITIES SRL is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02630320303.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TRAJAN COMMODITIES SRL, registered in Italy. The LEI code 815600B3BD62BAEE4415 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.